高鹏矿业(02212)：谭肇文获委任为独立非执行董事

Group 1 - Gao Peng Mining (02212) announced the appointment of Mr. Tan Zhaowen as an independent non-executive director [1] - Mr. Tan will also serve as a member of the company's audit committee, and as the chairman of the remuneration committee and nomination committee [1] - The appointment will take effect from September 25, 2025 [1]